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LUCIANO INTERNATIONAL LLC

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Company Details

Name: LUCIANO INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2017 (8 years ago)
Entity Number: 5239075
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 30 JORDY COURT, HAMBURG, NY, United States, 14075

Agent

Name Role Address
DAVID COSME Agent 16 STRATFORD ROAD, BUFFALO, NY, 14216

DOS Process Agent

Name Role Address
DAVID COSME DOS Process Agent 30 JORDY COURT, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2017-11-21 2020-04-03 Address 16 STRATFORD ROAD, BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403060894 2020-04-03 BIENNIAL STATEMENT 2019-11-01
180213000332 2018-02-13 CERTIFICATE OF AMENDMENT 2018-02-13
171121010550 2017-11-21 ARTICLES OF ORGANIZATION 2017-11-21

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7175.00
Total Face Value Of Loan:
7175.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7175
Current Approval Amount:
7175
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7234.96

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State